MARINER INTERNATIONAL TRAVEL (UK) LIMITED
Company number 01239190
- Company Overview for MARINER INTERNATIONAL TRAVEL (UK) LIMITED (01239190)
- Filing history for MARINER INTERNATIONAL TRAVEL (UK) LIMITED (01239190)
- People for MARINER INTERNATIONAL TRAVEL (UK) LIMITED (01239190)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Sep 2013 | CH01 | Director's details changed for Cheryl Frances Powell on 1 January 2013 | |
18 Jul 2013 | CC04 | Statement of company's objects | |
18 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 11 July 2013
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18 Jul 2013 | RESOLUTIONS |
Resolutions
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13 Jun 2013 | AA | Accounts made up to 30 September 2012 | |
20 May 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
08 Apr 2013 | TM01 | Termination of appointment of Richard Bainbridge as a director | |
22 Jan 2013 | TM01 | Termination of appointment of Jonathan Grisdale as a director | |
19 Dec 2012 | AP01 | Appointment of Mr Mathew Roger Prior as a director | |
18 Dec 2012 | AP01 | Appointment of Mrs Joyce Walter as a director | |
13 Nov 2012 | AP01 | Appointment of Robert Broncho Bailkoski as a director | |
19 Oct 2012 | TM01 | Termination of appointment of Darren Mee as a director | |
03 Oct 2012 | AA | Accounts made up to 30 September 2011 | |
19 Jul 2012 | TM01 | Termination of appointment of John Wimbleton as a director | |
16 May 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
13 Mar 2012 | AP01 | Appointment of Richard Charles Bainbridge as a director | |
22 Dec 2011 | AUD | Auditor's resignation | |
17 Nov 2011 | AUD | Auditor's resignation | |
27 Oct 2011 | TM01 | Termination of appointment of Henrietta Boulton as a director | |
26 Oct 2011 | CH01 | Director's details changed for Mr Darren Mee on 29 September 2011 | |
07 Jun 2011 | AA | Accounts made up to 30 September 2010 | |
31 May 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
24 Mar 2011 | AP01 | Appointment of Henrietta Winstan Stedmon Boulton as a director | |
09 Mar 2011 | AP01 | Appointment of Mr Jonathan James Gerard Grisdale as a director | |
13 Jan 2011 | CH01 | Director's details changed for Peter Vincent Young Cochran on 13 January 2011 |